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ENGLISH TRUST GROUP LIMITED

Company number 02600378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jul 1991 88(2)R Ad 02/07/91--------- £ si 49998@1=49998 £ ic 2/50000
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jul 1991 123 £ nc 100000/3400000 08/07/91
17 Jul 1991 287 Registered office changed on 17/07/91 from: level 1 exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 17/07/91 from: level 1 exchange house primrose street london EC2A 2HS
17 Jul 1991 224 Accounting reference date notified as 30/09
10 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1991 287 Registered office changed on 10/07/91 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/07/91 from: 2 baches street london N1 6UB
03 Jul 1991 CERT8 Certificate of authorisation to commence business and borrow
03 Jul 1991 117 Application to commence business
11 Apr 1991 NEWINC Incorporation